evm[.]breachlist[.]top
“AML Check”
evm.breachlist.top — 内容不可用 (HTTP 502). 品牌冒充:Csgo; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 7/95 (alphaMountain.ai, CRDF, CyRadar, G-Data, SOCRadar); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 95/100. 注册商: Global Domain Group.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
evm.breachlist.top was registered on 21 February 2026 through Global Domain Group LLC and immediately resolved to the Cloudflare‑owned address 188.114.97.3, ASN AS13335 based in the United States. The domain lacks an SSL certificate, and HTTP requests return no content because the site is presently taken offline. The only visible artifact is the page title “AML Check”, which aligns with the declared crypto‑scam activity.
The domain is flagged by seven of ninety‑five VirusTotal scanners, indicating a moderate detection consensus, and it appears on a single external blocklist that has already been incorporated into the PhishDestroy mitigation platform. Nameserver records point to hugh.ns.cloudflare.com and itzel.ns.cloudflare.com, confirming the use of Cloudflare’s DNS infrastructure. The intelligence indicates that the operator is attempting to impersonate the CSGO brand, likely to lure users into a cryptocurrency‑related fraud scheme.
Current evidence does not reveal any additional hosting artifacts, malicious payloads, or active phishing pages, and the site’s offline status limits immediate threat exposure. Defenders should continue to enforce domain‑level blocking for evm.breachlist.top across web gateways and endpoint protection solutions, monitor the associated Cloudflare IP range for any future activation, and update URL filtering rules to include the observed page title “AML Check”. Ongoing vigilance is advised, especially given the recent registration date and the presence of detection alerts from multiple security vendors.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
Registration: breachlist.top
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain breachlist.top behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal 分析
存档证据
证据与外部报告
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